Blue Cross And Blue Shield of Georgia, Inc. et al v. DL Investment Holdings, LLC et al
Plaintiff: Blue Cross Blue Shield of Wisconsin, Anthem Blue Cross Life and Health Insurance Company, Empire HealthChoice Assurance, Inc., Anthem Health Plans of Kentucky, Inc., Healthy Alliance Life Insurance Company, Compcare Health Services Insurance Corporation, Blue Cross And Blue Shield of Georgia, Inc., Anthem Health Plans of Maine, Inc., Rocky Mountain Hospital and Medical Service, Inc., Anthem Health Plans of Virginia, Inc., HMO Missouri, Inc., HMO Healthkeepers, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross of California, Inc., Anthem Health Plans of New Hampshire, Inc., Community Insurance Company, Anthem Insurance Companies, Inc., RightChoice Managed Care, Inc., Anthem Health Plans, Inc., Regence BlueCross BlueShield of Oregon, BCBSM, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Regence BlueShield of Idaho, Regence BlueCross BlueShield of Utah and Regence BlueShield
Defendant: Reliance Laboratory Testing, Inc., DL Investment Holdings, LLC, Medivance Billing Service, Inc., Neisha Carter Zaffuto, Aaron Durall and Jorge Perez
Petitioner: Bondurant Mixson & Elmore LLP
Case Number: 1:2018cv01304
Filed: March 28, 2018
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Fulton
Presiding Judge: Michael L Brown
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2019 Opinion or Order Filing 171 ORDER issued regarding #170 Stipulation of Dismissal filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. dismissing with prejudice this action pursuant to Rule 41(a)(2). Signed by Judge Michael L. Brown on 4/17/2019. (dob)
April 17, 2019 Civil Case Terminated. (dob)
April 16, 2019 Filing 170 STIPULATION of Dismissal Joint with Prejudice pursuant to Rule 41(a)(2) by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
April 16, 2019 Opinion or Order Filing 169 ORDER denying the parties' #168 Joint Motion for Leave to File a Confidential Settlement Agreement. Signed by Judge Michael L. Brown on 4/16/2019. (bgt)
April 11, 2019 Filing 168 Joint MOTION for Leave to File Matters Under Seal re: #166 Stipulation of Dismissal Leave to File Confidential Settlement Agreement Under Seal with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
April 10, 2019 Filing 167 USCA Clerk's Entry of Dismissal of Voluntary Dismissal re: #124 Notice of Appeal, #154 Amended Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 18-15238-AA. (kac)
April 10, 2019 Filing 166 STIPULATION of Dismissal Joint, with Prejudice, and Proposed Order by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
April 2, 2019 Filing 165 USCA Order DENYING Appellant's Motion for Reconsideration of Panel Order re: #124 Notice of Appeal and #154 Amended Notice of Appeal filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. Case Appealed to USCA- 11th Circuit. USCA Case Number 18-15238-AA. (pjm) Modified on 4/3/2019 (kac).
March 29, 2019 Opinion or Order Filing 164 ORDER granting #160 Motion for Disbursement of Funds from the Registry of the Court. The clerk is authorized and directed to draw a check on the funds on deposit in the registry of this Court in the principal amount of $3,000,000 plus all accrued interest, minus any statutory user fees, payable to Polsinelli P.C. Signed by Judge Michael L. Brown on 3/29/2019. (dob)
March 28, 2019 Filing 163 NOTICE by Bondurant Mixson & Elmore LLP re #114 Notice (Other) of Withdrawal of Attorney's Lien (Mixson, Homer)
March 20, 2019 Submission of #160 Unopposed MOTION for Disbursement of Funds from the registry of the Court , to District Judge Michael L. Brown. (dob)
March 12, 2019 Filing 162 Forthwith Request by Circuit to district court for entry of Fed.R.App.P. 11 Certification re #124 Notice of Appeal, filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and #154 Amended Notice of Appeal, filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. Case Appealed to USCA- 11th Circuit. Case Number 18-15238-AA. (pjm)
March 12, 2019 Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal re: #124 Notice of Appeal, #154 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 18-15238-AA. The entire record on appeal is available electronically. (kac)
March 4, 2019 Filing 161 RESPONSE in Opposition re #160 Unopposed MOTION for Disbursement of Funds from the registry of the Court filed by Bondurant Mixson & Elmore LLP. (Mixson, Homer)
March 1, 2019 Filing 160 Unopposed MOTION for Disbursement of Funds from the registry of the Court with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
February 26, 2019 Opinion or Order Filing 159 ORDER STAYING CASE: The Court STAYS all deadlines and all proceedings in this matter, pending the Eleventh Circuit's ruling on Defendants' appeal. Signed by Judge Michael L. Brown on 2/26/2019. (rlb)
February 25, 2019 Submission of #158 USCA Order GRANTING Appellant's Motion to Stay Pending Appeal, to District Judge Michael L. Brown. (rlb)
February 14, 2019 Filing 158 USCA Order GRANTING Appellant's Motion to Stay Pending Appeal re: #124 Notice of Appeal filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., #154 Notice of Appeal filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. Case Appealed to USCA - 11th Circuit. USCA Case Number 18-15238-AA. (kac)
February 12, 2019 Submission of #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #144 MOTION to Dismiss 12(b)(1), 12(b)(6) and 9(b), and to Strike 12(f) MOTION to Strike, to District Judge Michael L. Brown. (jpa)
February 8, 2019 Filing 157 REPLY to Response to Motion re #144 MOTION to Dismiss 12(b)(1), 12(b)(6) and 9(b), and to Strike 12(f) MOTION to Strike filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
January 31, 2019 Opinion or Order Filing 156 ORDER granting #152 Application for Admission Pro Hac Vice for Jaime Wing. Signed by Judge Michael L. Brown on 1/31/2019. (rlb)
January 31, 2019 Filing 155 USCA Appeal Transmission Letter to 11th Circuit re: #154 Amended Notice of Appeal filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. (kac)
January 31, 2019 Transmission of Certified Copy of Amended Notice of Appeal, Orders and Docket Sheet to US Court of Appeals re: #154 Notice of Appeal. (kac)
January 31, 2019 Submission of #132 MOTION for Disbursement of Funds from the registry of the Court, to District Judge Michael L. Brown. (jpa)
January 31, 2019 Clerk's Certificate of Mailing to Attorney Jaime Wing re #156 Order on Application for Admission PHV. (rlb)
January 30, 2019 Filing 154 AMENDED NOTICE OF APPEAL as to #148 Order on Motion for Reconsideration, #122 Order on Motion to Compel,,,,,, Order on Motion to Stay,,,,, by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. Transcript Order Form due on 2/13/2019 (Shifrin, Dmitry) Modified on 1/31/2019 to edit text (rlb).
January 30, 2019 Filing 153 TRANSCRIPT of Proceedings (Telephone Conference) held on 12/21/2018, before Judge Michael L. Brown. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC, Telephone number 404-215-1456. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/20/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 4/30/2019. (Attachments: #1 Notice of Filing Transcript) (jbc)
January 30, 2019 APPROVAL by Clerks Office re: #152 APPLICATION for Admission of Jaime Wing Pro Hac Vice (Application fee $ 150, receipt number 113E-8408408). Attorney Jaime Wing added appearing on behalf of Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. (pmb)
January 25, 2019 Filing 152 APPLICATION for Admission of Jaime Wing Pro Hac Vice (Application fee $ 150, receipt number 113E-8408408)by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Text of Proposed Order)(Archer, T.)
January 25, 2019 Filing 151 RESPONSE in Opposition re #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
January 25, 2019 Filing 150 RESPONSE in Opposition re #144 MOTION to Dismiss 12(b)(1), 12(b)(6) and 9(b), and to Strike 12(f) MOTION to Strike filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
January 24, 2019 Filing 149 REPLY to Response to #132 MOTION for Disbursement of Funds from the registry of the Court filed by Bondurant Mixson & Elmore LLP. (Attachments: #1 Declaration of H. Lamar Mixson)(Mixson, Homer)
January 24, 2019 Opinion or Order Filing 148 ORDER denying #127 Motion to Alter or Amend December 14, 2018 Order. Signed by Judge Michael L. Brown on 1/24/19. (jpa)
January 17, 2019 Opinion or Order Filing 147 ORDER granting #146 Motion for Leave to File Excess Pages. Plaintiffs shall be entitled to an additional 10 pages (for a total of 35 pages) for their response to the Hospital Defendants' Motion to Dismiss and the Hospital Defendants shall be entitled to an additional 10 pages (for a total of 25 pages) for their reply to their Motion to Dismiss. Signed by Judge Michael L. Brown on 01/17/2019. (bnp)
January 17, 2019 Filing 146 Consent MOTION for Leave to File Excess Pages Consent Motion to Extend Page Limits for the Response and Reply Briefs to the Hospital Defendants' Motion to Dismiss Third Amended Complaint and Motion to Strike Portions of Third Amended Complaint by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Text of Proposed Order)(Archer, T.)
January 15, 2019 Submission of #133 MOTION to Deposit Funds into the registry of the Court, #127 MOTION for Reconsideration re #122 Order on Motion to Compel, Order on Motion to Stay, under FRCP 59(e), to District Judge Michael L. Brown. (jpa)
January 11, 2019 Filing 144 MOTION to Dismiss Third Amended Complaint 12(b)(1), 12(b)(6) and 9(b), and to Strike Portions of Third Amended Complaint 12(f) with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Brief in Support of Motion to Dismiss and to Strike)(Shifrin, Dmitry) . Added MOTION to Strike on 1/14/2019 (rlb).
January 11, 2019 Filing 143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Jorge Perez. (Attachments: #1 Brief)(McLendon, Robert)
January 10, 2019 Filing 142 RESPONSE in Opposition re #132 MOTION for Disbursement of Funds from the registry of the Court filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Abdel-Aleem, Yussuf)
January 10, 2019 Filing 141 NOTICE by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Bondurant Mixson & Elmore LLP, Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. re #137 Telephone Conference, Memorandum of Law Supporting Interim Measures Under AAA Rule 37 (Attachments: #1 Declaration of Randall Tietjen)(Archer, T.)
January 10, 2019 Filing 140 RESPONSE in Opposition re #132 MOTION for Disbursement of Funds from the registry of the Court filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Bondurant Mixson & Elmore LLP, Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc.. (Archer, T.)
January 9, 2019 Filing 139 Hospital Defendants' Points and Authorities Concerning American Arbitration Rules 37 and 38 re #127 MOTION for Reconsideration re #122 Order on Motion to Compel,,,,,, Order on Motion to Stay,,,,, under FRCP 59(e) Additional Points and Authorities re AAA Rules 37, 38 filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry) Modified on 1/11/2019 to edit text (rlb).
January 7, 2019 Filing 145 DOCUMENT FILED IN ERROR TRANSCRIPT of the Telephone Conference Hearing Proceedings held on January 2, 2019, before Judge Michael L. Brown. Court Reporter/Transcriber Andy Ashley, Telephone number 404-215-1478. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2019. Redacted Transcript Deadline set for 2/7/2019. Release of Transcript Restriction set for 4/8/2019. (Attachments: #1 Notice of Filing of Official Transcript) (kac) Modified on 1/11/2019 (kac).
January 7, 2019 Filing 138 TRANSCRIPT of Proceedings held on 1/2/19 (Tele Conf), before Judge Michael L. Brown. Court Reporter/Transcriber Andy Ashley, Telephone number 404-215-1478. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2019. Redacted Transcript Deadline set for 2/7/2019. Release of Transcript Restriction set for 4/8/2019. (Attachments: #1 Notice of Filing Transcript) (pjm)
January 3, 2019 Opinion or Order ORDER (by docket entry only). In the light of Plaintiffs' Third Amended Complaint #134 , the Court DENIES as moot Defendant Jorge Perez's First Motion to Dismiss #35 and Defendant DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto's Motion to Dismiss #38 . Ordered by Judge Michael L. Brown on 1/3/2019. (bgt)
January 2, 2019 Filing 137 Minute Entry for proceedings held before Judge Michael L. Brown: Telephone Conference held on 1/2/2019 regarding discovery dispute and other matters. The parties shall submit briefing on the Rule 37 and Rule 38 issues as described in the record. Discovery and the depositions of the Hospital Defendants are allowed to proceed. (Court Reporter Andy Ashley)(bnp)
December 28, 2018 Filing 136 RESPONSE re #133 MOTION to Deposit Funds into the registry of the Court filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
December 28, 2018 Filing 135 RESPONSE in Opposition re #127 MOTION for Reconsideration re #122 Order on Motion to Compel,,,,,, Order on Motion to Stay,,,,, under FRCP 59(e) filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Declaration of Randall Tietjen)(Archer, T.)
December 28, 2018 Filing 134 Third AMENDED COMPLAINT against All Defendants with Jury Demand filed by Empire HealthChoice Assurance, Inc., Anthem Health Plans, Inc., Healthy Alliance Life Insurance Company, Blue Cross of California, Inc., Blue Cross And Blue Shield of Georgia, Inc., HMO Missouri, Inc., RightChoice Managed Care, Inc., Anthem Health Plans of Virginia, Inc., HMO Healthkeepers, Inc., Regence BlueCross BlueShield of Utah, Regence BlueShield, Anthem Health Plans of Maine, Inc., Anthem Insurance Companies, Inc., Compcare Health Services Insurance Corporation, Regence BlueShield of Idaho, Regence BlueCross BlueShield of Oregon, BCBSM, Inc., Community Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of New Hampshire, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Exhibit PAR Contract, #2 Exhibit HMO Contract, #3 Exhibit PPO Contract)(Archer, T.) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
December 27, 2018 Filing 133 MOTION to Deposit Funds into the registry of the Court with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
December 27, 2018 Filing 132 MOTION for Disbursement of Funds from the registry of the Court by Bondurant Mixson & Elmore LLP. (Attachments: #1 Text of Proposed Order Proposed Order)(Baumrind, Michael)
December 27, 2018 NOTICE OF TELECONFERENCE (by docket entry only): A Teleconference is set for 1/2/2019 at 10:00 AM EASTERN before Judge Michael L. Brown. A separate email with the call-in information has been sent to counsel. (bgt)
December 21, 2018 Opinion or Order Filing 131 ORDER of 11th Circuit DENYING Petitioners Motion for Writ of Mandamus filed by DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, INc., Aaron Durall and Neisha Carter Zaffuto is DENIED. USCA Case Number 18-15252-A. (kac)
December 21, 2018 Filing 130 USCA Acknowledgment of #124 Notice of Appeal filed by Neisha Carter Zaffuto, DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. Case Appealed to USCA - 11th Circuit. USCA Case Number 18-15238-A. (kac)
December 21, 2018 Filing 129 Minute Entry for proceedings held before Judge Michael L. Brown: Telephone Conference held on 12/21/2018. Hospital Defendants shall have until close of business today, Eastern time, to comply with the Court's December 18, 2018, Order #123 . (Court Reporter Jana B. Colter)(rlb)
December 21, 2018 Filing 128 NOTICE Of Filing Petition For Writ of Mandamus by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Jorge Perez, Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(McEvoy, Brian)
December 21, 2018 NOTICE OF TELECONFERENCE (by docket entry only): A Teleconference is set for 12/21/2018 at 09:30 AM EASTERN before Judge Michael L. Brown. Call-in information has been provided to counsel. (bgt)
December 19, 2018 Filing 127 MOTION for Reconsideration re #122 Order on Motion to Compel,,,,,, Order on Motion to Stay,,,,, under FRCP 59(e) with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Exhibit 1)(Shifrin, Dmitry)
December 19, 2018 Filing 126 Transmission of Certified Copy of Notice of Appeal, USCA Appeal Fees, Order and Docket Sheet to US Court of Appeals re: #124 Notice of Appeal. (pjm)
December 19, 2018 Filing 125 NOTICE Of Filing NOA Transmittal Letter re: #124 Notice of Appeal. (pjm)
December 19, 2018 Filing 124 NOTICE OF APPEAL as to #122 Order on Motion to Compel,,,,,, Order on Motion to Stay,,,,, by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. Filing fee $ 505, receipt number 113E-8339101. Transcript Order Form due on 1/2/2019 (Shifrin, Dmitry)
December 18, 2018 Opinion or Order Filing 123 ORDER LIFTING the November 8, 2018, stay on Hospital Defendants' production of the expedited discovery and ORDERING Defendants to produce to Plaintiffs, on or before December 20, 2018, the court-ordered limited expedited discovery as outlined during the November 1, 2018, teleconference with the parties. The Court ORDERS both parties to file a notice on the docket, no later than December 21, 2018, regarding Hospital Defendants' compliance with this order. Signed by Judge Michael L. Brown on 12/18/18. (ddm)
December 17, 2018 NOTICE of Undeliverable Electronic Mail re: #122 Order on Motion to Compel, Order on Motion to Stay. Mail returned for Jocelyn Ezratty due to no longer employed with the firm. Electronic notification has been turned off. (aar)
December 14, 2018 Opinion or Order Filing 122 OPINION AND ORDER. The Court DENIES DL Investment's Motion to Compel Arbitration #93 with regard to Counts One, Two, Three, and Four of Plaintiffs' Second Amended Complaint #28 . The Court GRANTS DL Investment's Motion to Compel Arbitration with regard to Counts Five, Six, Nine, and Ten as to all claims arising under or relating to the PPO contract but DENIES the motion with regard to claims arising under or relating to the PAR and HMO contracts. The Court GRANTS the Non-Signatory Defendants' Motion to Compel Arbitration with regard to Counts Five, Six, Seven, Nine, Ten, and Eleven as to all claims arising under or relating to the PPO Contract but DENIES the motion with regard to claims arising under or relating to the PAR and HMO contracts. Further, the Court DENIES Hospital Defendants' Motion to Compel Arbitration to the extent is argues for the arbitration of claims against Defendant Jorge Perez. The Court DENIES Hospital Defendants' Motion to Stay #93 the litigation pending resolution of the Arbitration Proceeding and its Motion to Stay pending appeal of the Court's denial of their motion to compel arbitration. The Court DIRECTS Plaintiffs to file, within fourteen (14) days from the entry of this order on the docket, an amended complaint that specifically includes only those claims for which the Court has denied the motion to compel arbitration. Signed by Judge Michael L. Brown on 12/14/2018. (bgt)
December 7, 2018 Filing 121 NOTICE Of Filing Plaintiffs' Additional Post-Hearing Supplemental Brief Relating to Hospital Defendants' Motion to Compel Arbitration and Stay Litigation by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. re #116 Response in Opposition to Motion #120 Notice of Filing (Archer, T.)
December 6, 2018 Filing 120 NOTICE Of Filing Plaintiffs' Post-Hearing Supplemental Brief Relating to Hospital Defendants' Motion to Compel Arbitration and Stay Litigation by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. re #116 Response in Opposition to Motion (Archer, T.)
December 4, 2018 Opinion or Order Filing 119 STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 11/26/2018. (bgt)
November 26, 2018 Filing 118 TRANSCRIPT of Proceedings (Motions Hearing) held on 11/20/2018, before Judge Michael L. Brown. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC, Telephone number 404-215-1456. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/17/2018. Redacted Transcript Deadline set for 12/27/2018. Release of Transcript Restriction set for 2/25/2019. (Attachments: #1 Notice of Filing Transcript) (jbc)
November 25, 2018 Filing 117 RESPONSE re #116 Response in Opposition to Motion,,,,, Additional Authority filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
November 21, 2018 Filing 116 RESPONSE in Opposition re #93 MOTION to Compel Arbitration or to Stay Litigation (Supplemental) filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Declaration of Randall Tietjen in Support of Plaintiffs Supplemental Opposition to the Hospital Defendants Motions to Compel Arbitration and Stay this Litigation)(Archer, T.)
November 20, 2018 Filing 115 Minute Entry for proceedings held before Judge Michael L. Brown: Motion Hearing held on 11/20/2018 re #93 MOTION to Compel Arbitration or to Stay Litigation. Counsel for Defendant Jorge Perez appeared telephonically; all other counsel appeared in person. The stay of discovery imposed by the Court on November 8, 2018, remains in effect. A written order is forthcoming. (Court Reporter Jana Colter)(jpa)
November 13, 2018 Filing 114 NOTICE of Attorney's Lien on behalf of Bondurant Mixson & Elmore, LLP (Mixson, Homer) Modified docket text on 11/14/2018 (bgt).
November 13, 2018 Opinion or Order Filing 113 ORDER. At the request of counsel for Hospital Defendants, the Court CONTINUES the hearing on the Motion to Compel Arbitration (Dkt. #93 ) to November 20, 2018, at 2:00 p.m., to take place before the Honorable Michael L. Brown, in Courtroom 1906, Richard B. Russell Federal Building, 75 Ted Turner Drive, SW, Atlanta, Georgia 30303. Counsel for Defendant Jorge Perez may appear telephonically. Signed by Judge Michael L. Brown on 11/13/2018. (bgt)
November 8, 2018 Opinion or Order ORDER (by docket entry only) granting Hospital Defendants' #110 Emergency Motion to Stay. All case-related discovery is STAYED pending resolution of Hospital Defendants' Motion to Compel Arbitration #93 . The Court further GRANTS the Motion for Expedited Hearing #101 . This matter is set for a hearing on November 15, 2018, at 10:00 a.m., to take place before the Honorable Michael L. Brown, in Courtroom 1906, Richard B. Russell Federal Building, 75 Ted Turner Drive, SW, Atlanta, Georgia 30303. Ordered by Judge Michael L. Brown on 11/8/2018. (bgt)
November 7, 2018 Filing 112 RESPONSE in Opposition re Stay of this Litigation Pending any Appeal by the Hospital Defendants from an Order Denying their Motion to Compel Arbitration filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Declaration of Amira A. Elshareif in Support of Plaintiffs' Opposition to a Stay of this Litigation Pending any Appeal by the Hospital Defendants from an Order Denying Their Motion to Compel)(Archer, T.) Modified on 11/7/2018 to modify docket text (bgt).
November 7, 2018 Filing 111 Brief in Support of Stay by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shifrin, Dmitry) Modified on 11/7/2018 to correct docket text to reflect filing (bgt).
November 7, 2018 Opinion or Order ORDER (by docket entry only). The Court DIRECTS the parties to each submit a brief, not to exceed two pages in length, addressing the issue of whether the Court would be required to stay discovery pending an appeal if the Court denies the Motion to Compel Arbitration. (Dkt. 93). Ordered by Judge Michael L. Brown on 11/7/2018. (bgt)
November 6, 2018 Filing 110 Emergency MOTION to Stay Discovery Pending Ruling on Motion to Compel Arbitration or Stay Litigation with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
November 6, 2018 Submission of #93 MOTION to Compel Arbitration or to Stay Litigation, to District Judge Michael L. Brown. (jpa)
November 5, 2018 Filing 109 TRANSCRIPT of Proceedings (Telephone Conference) held on 11/01/2018, before Judge Michael L. Brown. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC, Telephone number 404-215-1456. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/26/2018. Redacted Transcript Deadline set for 12/6/2018. Release of Transcript Restriction set for 2/4/2019. (Attachments: #1 Notice of Filing Transcript) (jbc)
November 1, 2018 Filing 108 Minute Entry for proceedings held before Judge Michael L. Brown: Telephone Conference held on 11/1/2018 regarding discovery dispute. The Court's rulings are as reflected on the record. (Court Reporter Jana Colter)(jpa)
October 24, 2018 Filing 107 REPLY to Response to Motion re #93 MOTION to Compel Arbitration or to Stay Litigation filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
October 23, 2018 Opinion or Order Filing 106 ORDER CONTINUING the teleconference regarding a discovery dispute to 11/1/2018 at 02:00 PM before Judge Michael L. Brown. Signed by Judge Michael L. Brown on 10/23/18. (jpa)
October 22, 2018 Opinion or Order Filing 105 ORDER granting #102 Motion for Protective Order. Signed by Judge Michael L. Brown on 10/22/18. (jpa)
October 19, 2018 Filing 104 RESPONSE in Opposition re #93 MOTION to Compel Arbitration or to Stay Litigation filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Affidavit Declaration of Nathaniel J. Moore in Support of Memorandum of Law in Opposition to Hospital Defendants' Motion to Compel Arbitration)(Archer, T.)
October 19, 2018 Opinion or Order Filing 103 ORDER. The Court sets this matter for a teleconference to discuss a discovery dispute for October 24, 2018, at 3:00 p.m., before the Honorable Michael L. Brown. Because Defendants state that "any concerns about timing related to the Hospital Defendants' production of financial information can also be substantiated by the bank where accounts have been or are held," the Court ORDERS Defendants to have a representative from the bank on the teleconference to verify this policy. The Court will send call-in information to counsel by email. Signed by Judge Michael L. Brown on 10/19/2018. (bgt)
October 19, 2018 Submission of #101 MOTION for Expedited Hearing to District Judge Michael L. Brown. (aaq)
October 17, 2018 Filing 102 Consent MOTION for Protective Order by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Text of Proposed Order)(Archer, T.)
October 16, 2018 Filing 101 MOTION for Expedited Hearing with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Abdel-Aleem, Yussuf) Modified on 10/19/2018 to edit text. (aaq).
October 16, 2018 Opinion or Order ORDER (by docket entry only). Before the Court is the parties' Stipulation for Entry of HIPAA Qualified and General Protective Order. (Dkt. #100 ). Local Rule 5.1(C) requires that all "[p]leadings, motions, and other documents presented to the court for filing must... be prepared in one of the following fonts: Times New Roman (at least 14 point), Courier New (at least 12 point), Century Schoolbook (at least 13 point), or Book Antigua (at least 13 point)." The parties filing and attachment are written in 13 point, Times New Roman font. Accordingly, the Court STRIKES the parties' Stipulation for Entry of HIPAA Qualified and General Protective Order (Dkt. #100 ) for failure to comply with the font requirements of Local Rule 5.1(C), NDGa. The parties may refile the document that conforms with the format requirements of the Local Rules. Ordered by Judge Michael L. Brown on 10/16/2018. (bgt)
October 9, 2018 Funds Deposited per Order: $ 3,000,000, receipt number 19461900001 (jpa)
October 9, 2018 Filing 100 STRUCK PER 10/16/2018 DOCKET ENTRY STIPULATION for Entry of HIPAA Qualified and General Protective Order by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Text of Proposed Order HIPAA Qualified and General Protective Order)(Archer, T.)
October 9, 2018 Filing 99 TRANSCRIPT of Proceedings (Telephone Conference) held on 10/04/2018, before Judge Michael L. Brown. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC, Telephone number 404-215-1456. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/30/2018. Redacted Transcript Deadline set for 11/9/2018. Release of Transcript Restriction set for 1/7/2019. (Attachments: #1 Notice of Filing Transcript) (jbc)
October 7, 2018 Opinion or Order ORDER (by docket entry only) granting Plaintiffs' #98 Motion for Extension of Time, up to and including 10/19/2018, to respond to the Hospital Defendants' Motion to Compel Arbitration and Dismiss All Claims Against the Hospital Defendants or, in the alternative, Stay Proceedings #93 . Ordered by Judge Michael L. Brown on 10/7/2018. (bgt)
October 5, 2018 Filing 98 Unopposed MOTION for Extension of Time to File Response re: #93 MOTION to Compel Arbitration or to Stay Litigation by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
October 4, 2018 Filing 97 NOTICE by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. of Inconsistent Legal Arguments (Archer, T.)
October 4, 2018 Filing 96 Minute Entry for proceedings held before Judge Michael L. Brown: Telephone Conference held on 10/4/2018. Teleconference held regarding discovery dispute. The Court's rulings are as stated on the record. (Court Reporter Jana Colter)(btql)
October 2, 2018 Opinion or Order Filing 95 ORDER granting #91 Motion to Deposit Funds into the Registry of the Court and permits Hospital Defendants to deposit $3,000,000 into the registry of the Court. Signed by Judge Michael L. Brown on 10/2/18. c:Financial Office(jpa)
October 2, 2018 NOTICE OF TELECONFERENCE (by docket entry only): A Teleconference regarding a discovery dispute is set for 10/4/2018 at 10:00 AM before Judge Michael L. Brown. (bgt)
September 28, 2018 Filing 94 RESPONSE re #91 MOTION to Deposit Funds into the registry of the Court filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
September 26, 2018 Filing 93 MOTION to Compel Arbitration or to Stay Litigation with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Brief in Support of Motion to Compel Arbitration or to Stay Litigation, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Shifrin, Dmitry) . Added MOTION to Stay on 9/27/2018 (btql).
September 20, 2018 Clerk's Certificate of Mailing as to Chad Marcus re #92 Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (jpa)
September 19, 2018 Opinion or Order Filing 92 ORDER granting #90 Application for Admission Pro Hac Vice of Chad Marcus. Signed by Judge Michael L. Brown on 9/19/18. (jpa)
September 19, 2018 APPROVAL by Clerks Office re: #90 APPLICATION for Admission of Chad Marcus Pro Hac Vice. Attorney Chad Marcus added appearing on behalf of DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto (pmb)
September 14, 2018 Filing 91 MOTION to Deposit Funds into the registry of the Court by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Shifrin, Dmitry)
September 14, 2018 Filing 90 APPLICATION for Admission of Chad Marcus Pro Hac Vice by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Abdel-Aleem, Yussuf)
September 13, 2018 Clerk's Certificate of Mailing as to David Di Pietro re #89 Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (jpa)
September 13, 2018 Clerk's Certificate of Mailing as to Jocelyn Ezratty re #88 Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (jpa)
September 12, 2018 Opinion or Order Filing 89 ORDER granting #87 Application for Admission Pro Hac Vice of David Di Pietro. Signed by Judge Michael L. Brown on 9/12/18. (jpa)
September 12, 2018 Opinion or Order Filing 88 ORDER granting #86 Application for Admission Pro Hac Vice of Jocelyn Ezratty. Signed by Judge Michael L. Brown on 9/12/18. (jpa)
September 12, 2018 APPROVAL by Clerks Office re: #87 APPLICATION for Admission of David Di Pietro Pro Hac Vice (Application fee $ 150, receipt number 113E-8132011). Attorney David Di Pietro added appearing on behalf of DL Investment Holdings, LLC (pmb)
September 12, 2018 APPROVAL by Clerks Office re: #86 APPLICATION for Admission of Jocelyn Ezratty Pro Hac Vice (Application fee $ 150, receipt number 113E-8131981). Attorney Jocelyn Ezratty added appearing on behalf of DL Investment Holdings, LLC (pmb)
September 11, 2018 Opinion or Order ORDER (by docket entry only) granting attorney Levi George Williams, Jr.'s #84 Application for Admission Pro Hac Vice. Ordered by Judge Michael L. Brown on 9/11/2018. (bgt)
September 10, 2018 APPROVAL by Clerks Office re: #84 APPLICATION for Admission of Levi George Williams, Jr. Pro Hac Vice (Application fee $ 150, receipt number 113E-8125422). Attorney Levi George Williams, Jr. added appearing on behalf of DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto (pmb)
September 10, 2018 RETURN of #85 APPLICATION for Admission of Chad Marcus Pro Hac Vice (Application fee $ 150, receipt number 113E-8125455) to attorney for correction. (pmb)
September 7, 2018 Filing 87 APPLICATION for Admission of David Di Pietro Pro Hac Vice (Application fee $ 150, receipt number 113E-8132011)by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Abdel-Aleem, Yussuf)
September 7, 2018 Filing 86 APPLICATION for Admission of Jocelyn Ezratty Pro Hac Vice (Application fee $ 150, receipt number 113E-8131981)by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Abdel-Aleem, Yussuf)
September 5, 2018 Filing 85 APPLICATION for Admission of Chad Marcus Pro Hac Vice (Application fee $ 150, receipt number 113E-8125455)by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Abdel-Aleem, Yussuf)
September 5, 2018 Filing 84 APPLICATION for Admission of Levi George Williams, Jr. Pro Hac Vice (Application fee $ 150, receipt number 113E-8125422)by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Abdel-Aleem, Yussuf)
August 27, 2018 Opinion or Order Filing 83 ORDER granting #82 Application for Admission Pro Hac Vice of Dmitry Shifrin. Signed by Judge Michael L. Brown on 8/27/18. (jpa)
August 27, 2018 Clerk's Certificate of Mailing as to Dmitry Shifrin re #83 Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (jpa)
August 24, 2018 APPROVAL by Clerks Office re: #82 APPLICATION for Admission of Dmitry Shifrin Pro Hac Vice (Application fee $ 150, receipt number 113E-8096337). Attorney Dmitry Shifrin added appearing on behalf of DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto (pmb)
August 22, 2018 Filing 82 APPLICATION for Admission of Dmitry Shifrin Pro Hac Vice (Application fee $ 150, receipt number 113E-8096337)by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (McEvoy, Brian)
August 20, 2018 Filing 81 NOTICE of Appearance by Yussuf Abdel-Aleem on behalf of DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto (Abdel-Aleem, Yussuf)
August 20, 2018 Filing 80 NOTICE of Appearance by Mohamad Ahmad on behalf of DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto (Abdel-Aleem, Yussuf) Appearing Attorney Modified on 8/22/2018 (sap).
August 17, 2018 Filing 79 NOTICE of Appearance by Ellen Harris Persons on behalf of DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto (Persons, Ellen)
August 16, 2018 Filing 78 Certification of Consent to Substitution of Counsel. Brian Fenton McEvoy replacing attorney Edward Bryan Krugman; Homer Lamar Mixson; Michael Rosen Baumrind and Benjamin E. Fox. (McEvoy, Brian)
August 9, 2018 Submission of #38 MOTION to Dismiss, to District Judge Michael L. Brown. (jpa)
August 8, 2018 Filing 77 REPLY to Response to Motion re #38 MOTION to Dismiss filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Mixson, Homer)
August 8, 2018 Filing 76 CERTIFICATE OF SERVICE by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc..(Archer, T.)
August 6, 2018 Filing 75 TRANSCRIPT of the Telephone Conference Hearing Proceedings held on August 2, 2018, before Judge Michael L. Brown. Court Reporter/Transcriber Andy Ashley, Telephone number 404-215-1478. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2018. Redacted Transcript Deadline set for 9/6/2018. Release of Transcript Restriction set for 11/5/2018. (Attachments: #1 Notice of Filing of Official Transcript) (kac)
August 6, 2018 Filing 74 NOTICE of Appearance by Frank Martin Smith on behalf of Jorge Perez (Smith, Frank)
August 2, 2018 Opinion or Order Filing 73 ORDER granting #71 Motion for Leave to File Matters Under Seal. Defendants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall, and Neisha Carter Zaffuto (the Hospital Defendants) shall be permitted to file under seal an unredacted version of their Motion For Clarification Or Reconsideration Of The Courts Order Granting Limited Expedited Discovery. Signed by Judge Michael L. Brown on 8/2/18. (jpa)
August 2, 2018 Filing 72 Minute Entry for proceedings held before Judge Michael L. Brown: Motion Hearing held on 8/2/2018 re #69 MOTION for Reconsideration. For the reasons stated on the record, the Court DENIES the motion. (Court Reporter Andy Ashley)(jpa)
August 2, 2018 Submission of #35 First MOTION to Dismiss, to District Judge Michael L. Brown. (jpa)
August 1, 2018 NOTICE OF TELECONFERENCE (by docket entry only): A Teleconference is set for 8/2/2018 at 4:00 PM before Judge Michael L. Brown. (bgt)
July 31, 2018 Filing 71 MOTION for Leave to File Matters Under Seal re: #70 Notice of Filing,, by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Exhibit A - Proposed Order)(Mixson, Homer)
July 31, 2018 Filing 70 SEALED NOTICE Of Filing by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto re #69 MOTION for Reconsideration re #63 Order (Attachments: #1 Brief)(Mixson, Homer) Modified on 8/3/2018 (jpa).
July 31, 2018 Filing 69 MOTION for Reconsideration re #63 Order on Motion to Stay,,, Order on Motion for TRO,,, Order on Motion for Leave to File Matters Under Seal,,, Order on Motion for Discovery,,, Order on Motion for Preliminary Injunction,,,,,, Motion Hearing,, or Clarification of the Court's Order Granting Limited Expedited Discovery with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Brief, #2 Exhibit A - Proposed Order)(Mixson, Homer)
July 30, 2018 Filing 68 STATUS REPORT (Joint) on Expedited Discovery by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
July 27, 2018 Filing 67 TRANSCRIPT of Proceedings held on 07/24/2018, before Judge Michael L. Brown. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC, Telephone number 404-215-1456. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2018. Redacted Transcript Deadline set for 8/27/2018. Release of Transcript Restriction set for 10/25/2018. (Attachments: #1 Notice of Filing Transcript) (jbc)
July 25, 2018 Filing 66 MOTION for Extension of Time File Reply Brief in Support of Motion to Dismiss re: #38 MOTION to Dismiss by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Text of Proposed Order Ex A)(Mixson, Homer)
July 25, 2018 Filing 65 REPLY to Response to Motion re #35 First MOTION to Dismiss filed by Jorge Perez. (McLendon, Robert)
July 25, 2018 Opinion or Order ORDER (by docket entry only) granting Hospital Defendants' #66 Motion for Extension of Time, up to and including 8/8/2018, to file a reply in support of their Motion to Dismiss #38 . Ordered by Judge Michael L. Brown on 7/25/2018. (bgt)
July 25, 2018 Clerk's Certificate of Mailing as to Frank Martin Smith re #64 Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (jpa)
July 24, 2018 Opinion or Order Filing 64 ORDER granting #62 Application for Admission Pro Hac Vice of Frank Martin Smith. Signed by Judge Michael L. Brown on 7/24/18. (jpa)
July 24, 2018 Filing 63 Minute Entry for proceedings held before Judge Michael L. Brown: Hearing held regarding Plaintiffs' Motion for Temporary Restraining Order and for Preliminary Injunction #46 and Motion for Expedited Discovery #48 . The Court ruled on the following pending motions: (1) Plaintiffs' Motion for Temporary Restraining Order and for Preliminary Injunction #46 is DENIED; (2) Plaintiffs' Motion for Expedited Discovery #48 is GRANTED, consistent with the Court's rulings on the record; (3) Hospital Defendants' Motion to Stay Preliminary Discovery Deadlines #40 is GRANTED; (4) Plaintiffs' Motion to Seal #47 is GRANTED; and (5) Hospital Defendants' Motion to Seal #59 is GRANTED. (Court Reporter Jana Colter)(jpa)
July 24, 2018 Opinion or Order ORDER (by docket entry only). Having considered Hospital Defendants' #32 Motion to Reassign Case to Judge Ross, it is DENIED. Ordered by Judge Michael L. Brown on 7/24/2018. (bgt)
July 24, 2018 APPROVAL by Clerks Office re: #62 APPLICATION for Admission of Frank Martin Smith Pro Hac Vice (Application fee $ 150, receipt number 113E-8030373). Attorney Robert Robinson McLendon, IV added appearing on behalf of Jorge Perez (jkm)
July 23, 2018 Filing 62 APPLICATION for Admission of Frank Martin Smith Pro Hac Vice (Application fee $ 150, receipt number 113E-8030373)by Jorge Perez. (McLendon, Robert)
July 23, 2018 Filing 61 RESPONSE re #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction, #48 MOTION for Discovery Expedited filed by Jorge Perez. (McLendon, Robert)
July 23, 2018 Opinion or Order Filing 60 ORDER granting Hospital Defendants' #53 Motion for Leave to File Excess Pages. The page limitations for the Hospital Defendants' consolidated response to Plaintiffs' Motion for Temporary Restraining Order and for Preliminary Injunction #46 , and (2) Motion for Expedited Discovery #48 shall be 43 pages. Signed by Judge Michael L. Brown on 7/23/2018. (bgt)
July 23, 2018 Filing 59 MOTION for Leave to File Matters Under Seal re: #58 Response in Opposition to Motion, by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Text of Proposed Order)(Mixson, Homer)
July 23, 2018 Filing 58 SEALED RESPONSE in Opposition re #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Mixson, Homer) Modified on 7/24/2018 (jpa).
July 23, 2018 Filing 57 NOTICE by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto re #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction [Notice of Objection to the Declarations of John Iacovelli and Kelly Smallwood] (Mixson, Homer)
July 23, 2018 Filing 56 MOTION for Extension of Time re: #50 Order on Motion for Oral Argument,, (Motion is re-filed with correct font size.) by Jorge Perez. (McLendon, Robert)
July 23, 2018 Filing 55 RE-FILED at #56 First MOTION for Extension of Time to File a Response re: #50 Order on Motion for Oral Argument,, by Jorge Perez. (McLendon, Robert) Modified on 7/24/2018 (jpa).
July 23, 2018 Filing 54 RESPONSE in Opposition re #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction, #48 MOTION for Discovery Expedited filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Exhibit A - Declaration of Lisa Zini, #2 Exhibit B - Declaration of Aaron Durall, #3 Exhibit C - Declaration of Neisha Zaffuto, #4 Exhibit D - Declaration of Jonathan Wright, #5 Exhibit E - Declaration of Jaquanda Smith)(Mixson, Homer)
July 23, 2018 Filing 53 MOTION for Leave to File Excess Pages by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Exhibit Ex. A - Proposed Order)(Mixson, Homer)
July 23, 2018 Filing 52 SEALED NOTICE Of Filing Unredacted Exhibit D to Declaration of John Iacovelli by Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. re #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction (Attachments: #1 Exhibit D to Declaration of John Iacovelli (Sample Erisa Plan))(Anulewicz, Christopher) Modified on 7/24/2018 (jpa).
July 23, 2018 Opinion or Order ORDER (by docket entry only) granting Defendant Jorge Perez's #56 Motion for Extension of Time, up to and including 5:00 PM, July 23, 2018, to respond to Plaintiffs' Motion for Temporary Restraining Order and for Preliminary Injunction #46 and Motion for Expedited Discovery #48 . Ordered by Judge Michael L. Brown on 7/23/2018. (bgt)
July 20, 2018 Filing 51 NOTICE of Appearance by Christopher S. Anulewicz on behalf of Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. (Anulewicz, Christopher)
July 20, 2018 Notification of Docket Correction re #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction. Two part motion docketed as one. Added Motion for Preliminary Injunction. (jpa)
July 20, 2018 Submission of #40 MOTION to Stay Preliminary Discovery Deadlines, to District Judge Michael L. Brown. (jpa)
July 19, 2018 Opinion or Order Filing 50 ORDER. Having considered Plaintiffs' Motion for Oral Argument (Dkt. 49) on their Motion for Temporary Restraining Order and for Preliminary Injunction (Dkt. 46) and Motion for Expedited Discovery (Dkt. 48), the Court GRANTS the motion and sets this matter for oral argument on July 24, 2018, at 9:30 a.m., to take place before the Honorable Michael L. Brown, in Courtroom 1906, Richard B. Russell Federal Building, 75 Ted Turner Drive, SW, Atlanta, Georgia 30303. The Court DIRECTS Defendants to file, on or before 12:00 p.m. (noon), July 23, 2018, a response to Plaintiffs' abovementioned motions. Signed by Judge Michael L. Brown on 7/19/2018. (bgt)
July 19, 2018 Filing 49 MOTION for Oral Argument re #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED, #48 MOTION for Discovery Expedited by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
July 19, 2018 Filing 48 MOTION for Discovery Expedited by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Brief Memorandum of Law in Support of Plaintiffs' Motion for Expedited Discovery, #2 Text of Proposed Order)(Archer, T.)
July 19, 2018 Filing 47 MOTION for Leave to File Matters Under Seal re: #46 MOTION for Temporary Restraining Order and Preliminary Injunction IMMEDIATE HEARING REQUESTED [DOC 46-2] Declaration of John Iacovelli Exhibit D by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Brief Memorandum of Law in Support of Plaintiffs' Motion for Leave to File under Seal, #2 Text of Proposed Order)(Archer, T.)
July 19, 2018 Filing 46 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction IMMEDIATE HEARING REQUESTEDby Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Brief Memorandum of Law in Support of Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction, #2 Declaration of John Iacovelli, #3 Declaration of Kelly Smallwood, #4 Text of Proposed Order)(Archer, T.) . Added MOTION for Preliminary Injunction on 7/20/2018 (jpa).
July 16, 2018 Filing 45 REPLY to Response to Motion re #40 MOTION to Stay Preliminary Discovery Deadlines filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Mixson, Homer)
July 11, 2018 Filing 44 RESPONSE in Opposition re #35 First MOTION to Dismiss filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.) Modified on to edit text7/12/2018 (bnw).
July 11, 2018 Filing 43 RESPONSE in Opposition re #38 MOTION to Dismiss filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
July 3, 2018 Submission of #38 MOTION to Dismiss, to District Judge Michael L. Brown. (jpa)
July 2, 2018 Filing 42 RESPONSE in Opposition re #40 MOTION to Stay Preliminary Discovery Deadlines filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Declaration of Nathaniel J. Moore)(Archer, T.)
June 29, 2018 Opinion or Order Filing 41 STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 6/29/2018. (bgt)
June 19, 2018 Submission of #32 MOTION to Reassign Case, to District Judge Michael L. Brown. (jpa)
June 18, 2018 Filing 40 MOTION to Stay Preliminary Discovery Deadlines by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Exhibit Proposed Order, #2 Brief Brief in Support of Motion to Stay)(Mixson, Homer)
June 14, 2018 Clerks Notation approving #39 Certificate of Interested Persons. (hfm)
June 13, 2018 Filing 39 Certificate of Interested Persons by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Mixson, Homer)
June 13, 2018 Filing 38 MOTION to Dismiss with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Brief)(Mixson, Homer)
June 12, 2018 Opinion or Order Filing 37 ORDER granting #36 Motion for Leave to File Excess Pages; granting #36 Motion for Extension of Time through 7/11/18 for plaintiff to file a response to defendants' motion to dismiss; The Hospital Defendants' reply brief shall be due on or before 8/1/18; plaintiffs' response to Defendant Perez's motion to dismiss shall be due on or before 7/11/18; and Defendant Perez's reply brief shall be due on or before 8/1/18. Signed by Judge Michael L. Brown on 6/12/18. (jpa)
June 11, 2018 Notification of Docket Correction re #36 Joint MOTION for Leave to File Excess Pages and to Extend Briefing Schedule for the Defendants' Motions to Dismiss MOTION for Extension of Time. Two part motion docketed as one. Added motion for extension of time. (jpa)
June 8, 2018 Filing 36 Joint MOTION for Leave to File Excess Pages and MOTION to Extend Briefing Schedule for the Defendants' Motions to Dismiss by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Supplement Ex. A - Proposed Order)(Mixson, Homer) . Added MOTION for Extension of Time on 6/11/2018 (jpa).
June 4, 2018 Filing 35 First MOTION to Dismiss with Brief In Support by Jorge Perez. (Attachments: #1 Brief in Support of Motion to Dismiss)(McLendon, Robert)
June 4, 2018 Filing 34 NOTICE of Appearance by Robert Robinson McLendon, IV on behalf of Jorge Perez (McLendon, Robert)
June 1, 2018 Filing 33 RESPONSE in Opposition re #32 MOTION to Reassign Case filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
May 18, 2018 Filing 32 MOTION to Reassign Case by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Text of Proposed Order)(Mixson, Homer)
May 17, 2018 Opinion or Order ORDER (by docket entry only) granting #31 Motion for Extension of Time to Answer re #28 Amended Complaint. DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., and Neisha Carter Zaffuto Answers due 6/13/2018. By Judge Michael L. Brown on 5/17/18. (hfm)
May 17, 2018 Clerks Notation approving #29 Amended Certificate of Interested Persons. (hfm)
May 15, 2018 Filing 31 Consent MOTION for Extension of Time to File Answer re #28 Amended Complaint,,,,, by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Text of Proposed Order)(Mixson, Homer)
May 15, 2018 Opinion or Order Filing 30 ORDER granting #24 Motion for Leave to Amend their Amended Complaint. Signed by Judge Michael L. Brown on 5/15/18. (jpa)
May 14, 2018 Filing 29 Amended Certificate of Interested Persons and Corporate Disclosure Statement by BCBSM, Inc., Blue Cross Blue Shield of Michigan, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho identifying Corporate Parent Cambia Health Solutions, Inc. for Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho; Corporate Parent Aware Integrated, Inc. for BCBSM, Inc.. (Archer, T.)
May 14, 2018 Filing 28 Second AMENDED COMPLAINT against All Defendants with Jury Demandfiled by Regence BlueShield of Idaho, Empire HealthChoice Assurance, Inc., Anthem Health Plans, Inc., Healthy Alliance Life Insurance Company, Blue Cross of California, Inc., Regence BlueCross BlueShield of Oregon, Blue Cross And Blue Shield of Georgia, Inc., HMO Missouri, Inc., RightChoice Managed Care, Inc., Community Insurance Company, BCBSM, Inc., Blue Cross Blue Shield of Wisconsin, Anthem Health Plans of Virginia, Inc., HMO Healthkeepers, Inc., Regence BlueCross BlueShield of Utah, Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Anthem Health Plans of Kentucky, Inc., Blue Cross Blue Shield of Michigan, Regence BlueShield, Anthem Health Plans of Maine, Inc., Anthem Blue Cross Life and Health Insurance Company, Anthem Insurance Companies, Inc., Anthem Health Plans of New Hampshire, Inc., Compcare Health Services Insurance Corporation, Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Exhibit A - PAR Contract, #2 Exhibit B - HMO Contract, #3 Exhibit C - PPO Contract)(Archer, T.) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
May 14, 2018 Filing 27 NOTICE by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. re #24 MOTION for Leave to File Amended Complaint Notice of Unopposed Motion (Archer, T.)
May 14, 2018 Submission of #24 MOTION for Leave to File Amended Complaint, to District Judge Michael L. Brown. (jpa)
May 10, 2018 Opinion or Order ORDER (by docket entry only) granting #26 Application for Admission Pro Hac Vice of Petitioner Scott R. Knapp. By Judge Michael L. Brown on 5/10/18. (hfm)
May 9, 2018 APPROVAL by Clerks Office re: #26 APPLICATION for Admission of Scott R. Knapp Pro Hac Vice (Application fee $ 150, receipt number 113E-7854622). Attorney Scott R. Knapp added appearing on behalf of Blue Cross Blue Shield of Michigan (pmb)
May 2, 2018 Filing 26 APPLICATION for Admission of Scott R. Knapp Pro Hac Vice (Application fee $ 150, receipt number 113E-7854622)by Blue Cross Blue Shield of Michigan. (Archer, T.)
May 2, 2018 Filing 25 Certification of Consent to Substitution of Counsel. Homer Lamar Mixson replacing attorney Grant Edward Schnell. (Mixson, Homer)
April 26, 2018 Filing 24 MOTION for Leave to File Amended Complaint with Brief In Support by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., BCBSM, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Brief Memorandum of Law, #2 Declaration of Nathaniel Moore, #3 Text of Proposed Order)(Archer, T.)
April 20, 2018 Opinion or Order ORDER (by docket entry only) granting #23 Motion for Extension of Time to Answer re #21 Amended Complaint. DL Investment Holdings, LLC Answer due 5/22/2018; Aaron Durall Answer due 5/22/2018; Medivance Billing Service, Inc. Answer due 5/22/2018; Reliance Laboratory Testing, Inc. Answer due 5/22/2018; Neisha Carter Zaffuto Answer due 5/22/2018. By Judge Michael L. Brown on 4/20/18. (hfm)
April 20, 2018 Clerks Notation approving #22 Certificate of Interested Persons. (hfm)
April 19, 2018 Filing 23 Unopposed MOTION for Extension of Time to File Answer re #21 Amended Complaint,,,,, with Brief In Support by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc., Neisha Carter Zaffuto. (Attachments: #1 Text of Proposed Order)(Schnell, Grant)
April 19, 2018 Filing 22 Certificate of Interested Persons and Corporate Disclosure Statement by BCBSM, Inc., Blue Cross Blue Shield of Michigan, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho identifying Corporate Parent Cambia Health Solutions, Inc. for Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield, Regence BlueShield of Idaho; Corporate Parent Aware Integrated, Inc. for BCBSM, Inc.. (Archer, T.)
April 19, 2018 Filing 21 First AMENDED COMPLAINT against All Defendants with Jury Demand, filed by Empire HealthChoice Assurance, Inc., Anthem Health Plans, Inc., Healthy Alliance Life Insurance Company, Blue Cross of California, Inc., Blue Cross And Blue Shield of Georgia, Inc., HMO Missouri, Inc., RightChoice Managed Care, Inc., Community Insurance Company, Blue Cross Blue Shield of Wisconsin, Anthem Health Plans of Virginia, Inc., HMO Healthkeepers, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Blue Cross Life and Health Insurance Company, Anthem Insurance Companies, Inc., Anthem Health Plans of New Hampshire, Inc., Compcare Health Services Insurance Corporation, Rocky Mountain Hospital and Medical Service, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, Regence BlueCross BlueShield of Utah, BCBSM, Inc., Regence BlueShield, Blue Cross Blue Shield of Michigan. (Attachments: #1 Exhibit A - PAR Contract, #2 Exhibit B - HMO Contract, #3 Exhibit C - PPO Contract)(Archer, T.) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
April 17, 2018 Notification of Docket Correction re #17 , #18 , #19 , #20 Return of Service. Service dates entered incorrectly. Date corrected and answer deadlines reset. (jpa)
April 17, 2018 Set Deadlines/Hearings: DL Investment Holdings, LLC answer due 4/24/2018; Medivance Billing Service, Inc. answer due 4/24/2018; Reliance Laboratory Testing, Inc. answer due 4/20/2018; Neisha Carter Zaffuto answer due 4/19/2018. (jpa)
April 16, 2018 Filing 20 Return of Service Executed by Empire HealthChoice Assurance, Inc., Anthem Health Plans, Inc., Healthy Alliance Life Insurance Company, Blue Cross of California, Inc., Blue Cross And Blue Shield of Georgia, Inc., HMO Missouri, Inc., RightChoice Managed Care, Inc., Community Insurance Company, Blue Cross Blue Shield of Wisconsin, Anthem Health Plans of Virginia, Inc., HMO Healthkeepers, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Blue Cross Life and Health Insurance Company, Anthem Insurance Companies, Inc., Anthem Health Plans of New Hampshire, Inc., Compcare Health Services Insurance Corporation, Rocky Mountain Hospital and Medical Service, Inc.. Reliance Laboratory Testing, Inc. served on 3/30/2018, answer due 4/20/2018. (Archer, T.) Modified on 4/17/2018 to correct service date and answer deadline (jpa).
April 16, 2018 Filing 19 Return of Service Executed by Empire HealthChoice Assurance, Inc., Anthem Health Plans, Inc., Healthy Alliance Life Insurance Company, Blue Cross of California, Inc., Blue Cross And Blue Shield of Georgia, Inc., HMO Missouri, Inc., RightChoice Managed Care, Inc., Community Insurance Company, Blue Cross Blue Shield of Wisconsin, Anthem Health Plans of Virginia, Inc., HMO Healthkeepers, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Blue Cross Life and Health Insurance Company, Anthem Insurance Companies, Inc., Anthem Health Plans of New Hampshire, Inc., Compcare Health Services Insurance Corporation, Rocky Mountain Hospital and Medical Service, Inc.. Neisha Carter Zaffuto served on 3/29/2018, answer due 4/19/2018. (Archer, T.) Modified on 4/17/2018 to correct service date and answer deadline (jpa).
April 16, 2018 Filing 18 Return of Service Executed by Empire HealthChoice Assurance, Inc., Anthem Health Plans, Inc., Healthy Alliance Life Insurance Company, Blue Cross of California, Inc., Blue Cross And Blue Shield of Georgia, Inc., HMO Missouri, Inc., RightChoice Managed Care, Inc., Community Insurance Company, Blue Cross Blue Shield of Wisconsin, Anthem Health Plans of Virginia, Inc., HMO Healthkeepers, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Blue Cross Life and Health Insurance Company, Anthem Insurance Companies, Inc., Anthem Health Plans of New Hampshire, Inc., Compcare Health Services Insurance Corporation, Rocky Mountain Hospital and Medical Service, Inc.. Medivance Billing Service, Inc. served on 4/3/2018, answer due 4/24/2018. (Archer, T.) Modified on 4/17/2018 to correct serve date and answer deadline (jpa).
April 16, 2018 Filing 17 Return of Service executed by Plaintiffs. DL Investment Holdings, LLC served on 4/3/2018, answer due 4/24/2018. (Archer, T.) Modified on 4/17/2018 to edit text and add dates (jpa).
April 12, 2018 Opinion or Order ORDER (by docket entry only) granting #10 APPLICATION for Admission of Amira A. ElShareif Pro Hac Vice. By Judge Michael L. Brown on 4/12/18. (hfm)
April 12, 2018 Opinion or Order ORDER (by docket entry only) granting #11 Application for Admission Pro Hac Vice of Jeffrey S. Gleason; granting #12 Application for Admission Pro Hac Vice of Jamie Kurtz; granting #13 Application for Admission Pro Hac Vice of Nathaniel J. Moore; granting #14 Application for Admission Pro Hac Vice of Randall Tietjen. By Judge Michael L. Brown on 4/12/18. (hfm) Modified on 4/12/2018 (hfm).
April 11, 2018 Filing 16 WAIVER OF SERVICE Returned Executed by Empire HealthChoice Assurance, Inc., Anthem Health Plans, Inc., Healthy Alliance Life Insurance Company, Blue Cross of California, Inc., Blue Cross And Blue Shield of Georgia, Inc., HMO Missouri, Inc., RightChoice Managed Care, Inc., Community Insurance Company, Blue Cross Blue Shield of Wisconsin, Anthem Health Plans of Virginia, Inc., HMO Healthkeepers, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Blue Cross Life and Health Insurance Company, Anthem Insurance Companies, Inc., Anthem Health Plans of New Hampshire, Inc., Compcare Health Services Insurance Corporation, Rocky Mountain Hospital and Medical Service, Inc.. Jorge Perez waiver mailed on 4/4/2018, answer due 6/4/2018. (Archer, T.)
April 6, 2018 APPROVAL by Clerks Office re: #14 APPLICATION for Admission of Randall Tietjen Pro Hac Vice (Application fee $ 150, receipt number 113E-7791855). Attorney Randall Tietjen added appearing on behalf of Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. (pmb) Modified on 4/10/2018 to terminate notification (cdg).
April 6, 2018 APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Jamie Kurtz Pro Hac Vice (Application fee $ 150, receipt number 113E-7791832). Attorney Jamie R. Kurtz added appearing on behalf of Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. (pmb) Modified on 4/10/2018 to terminate notification (cdg).
April 6, 2018 APPROVAL by Clerks Office re: #13 APPLICATION for Admission of Nathaniel J. Moore Pro Hac Vice (Application fee $ 150, receipt number 113E-7791845). Attorney Nathaniel J. Moore added appearing on behalf of Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. (pmb) Modified on 4/10/2018 to terminate notification (cdg).
April 5, 2018 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Jeffrey S. Gleason Pro Hac Vice (Application fee $ 150, receipt number 113E-7791826). Attorney Jeffrey S. Gleason added appearing on behalf of Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. (pmb) Modified on 4/10/2018 to terminate notification (cdg).
April 5, 2018 APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Amira A. ElShareif Pro Hac Vice (Application fee $ 150, receipt number 113E-7791798). Attorney Amira A. ElShareif added appearing on behalf of Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc. (pmb) Modified on 4/10/2018 to terminate notification (cdg).
April 4, 2018 Filing 15 REQUEST FOR WAIVER of Service mailed to Jorge Perez c/o Frank Smith, Esq. on 4/4/2018. (Archer, T.)
April 3, 2018 Filing 14 APPLICATION for Admission of Randall Tietjen Pro Hac Vice (Application fee $ 150, receipt number 113E-7791855)by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
April 3, 2018 Filing 13 APPLICATION for Admission of Nathaniel J. Moore Pro Hac Vice (Application fee $ 150, receipt number 113E-7791845)by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
April 3, 2018 Filing 12 APPLICATION for Admission of Jamie Kurtz Pro Hac Vice (Application fee $ 150, receipt number 113E-7791832)by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
April 3, 2018 Filing 11 APPLICATION for Admission of Jeffrey S. Gleason Pro Hac Vice (Application fee $ 150, receipt number 113E-7791826)by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.)
April 3, 2018 Filing 10 APPLICATION for Admission of Amira A. ElShareif Pro Hac Vice (Application fee $ 150, receipt number 113E-7791798)by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans of Kentucky, Inc., Anthem Health Plans of Maine, Inc., Anthem Health Plans of New Hampshire, Inc., Anthem Health Plans of Virginia, Inc., Anthem Health Plans, Inc., Anthem Insurance Companies, Inc., Blue Cross And Blue Shield of Georgia, Inc., Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Blue Cross Blue Shield of Wisconsin, Blue Cross of California, Inc., Community Insurance Company, Compcare Health Services Insurance Corporation, Empire HealthChoice Assurance, Inc., HMO Healthkeepers, Inc., HMO Missouri, Inc., Healthy Alliance Life Insurance Company, RightChoice Managed Care, Inc., Rocky Mountain Hospital and Medical Service, Inc.. (Archer, T.) Modified on 4/10/2018 to terminate notification (cdg).
April 3, 2018 Opinion or Order Filing 9 STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 4/3/18. (jpa)
March 29, 2018 Filing 8 Electronic Summons Issued as to Reliance Laboratory Testing, Inc. (cmd)
March 29, 2018 Filing 6 Electronic Summons Issued as to Neisha Carter Zaffuto. (btql)
March 29, 2018 Filing 5 Electronic Summons Issued as to Medivance Billing Service, Inc. (btql)
March 29, 2018 Filing 4 Electronic Summons Issued as to Jorge Perez. (btql)
March 29, 2018 Filing 3 Electronic Summons Issued as to DL Investment Holdings, LLC. (btql)
March 29, 2018 Filing 2 Electronic Summons Issued as to Aaron Durall. (btql)
March 29, 2018 Clerks Notation approving #7 Certificate of Interested Persons. (hfm)
March 28, 2018 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by Blue Cross and Blue Shield of Georgia, Inc., et al. (btql)
March 28, 2018 Filing 1 COMPLAINT with Jury Demand filed by Blue Cross and Blue Shield of Georgia, Inc. et al. ( Filing fee $ 400 receipt number 113E-7778723 ) (Attachments: #1 Exhibit A- PAR Contract, #2 Exhibit B- HMO Contract, #3 Exhibit C- PPO Contract, #4 Civil Cover Sheet)(btql) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

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Search for this case: Blue Cross And Blue Shield of Georgia, Inc. et al v. DL Investment Holdings, LLC et al
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Plaintiff: Blue Cross Blue Shield of Wisconsin
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Anthem Blue Cross Life and Health Insurance Company
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Empire HealthChoice Assurance, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Anthem Health Plans of Kentucky, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Healthy Alliance Life Insurance Company
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Compcare Health Services Insurance Corporation
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Blue Cross And Blue Shield of Georgia, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Anthem Health Plans of Maine, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Rocky Mountain Hospital and Medical Service, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Anthem Health Plans of Virginia, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: HMO Missouri, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: HMO Healthkeepers, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Blue Cross Blue Shield Healthcare Plan of Georgia, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Blue Cross of California, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Anthem Health Plans of New Hampshire, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Community Insurance Company
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Anthem Insurance Companies, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: RightChoice Managed Care, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Anthem Health Plans, Inc.
Represented By: T. Joshua Archer
Represented By: Randall Tietjen
Represented By: Jamie R. Kurtz
Represented By: Jeffrey S. Gleason
Represented By: Amira A. ElShareif
Represented By: Nathaniel J. Moore
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Regence BlueCross BlueShield of Oregon
Represented By: T. Joshua Archer
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: BCBSM, Inc.
Represented By: T. Joshua Archer
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Blue Cross Blue Shield of Michigan Mutual Insurance Company
Represented By: T. Joshua Archer
Represented By: Christopher S. Anulewicz
Represented By: Scott R. Knapp
Represented By: Jaime Wing
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Plaintiff: Regence BlueShield of Idaho
Represented By: T. Joshua Archer
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Regence BlueCross BlueShield of Utah
Represented By: T. Joshua Archer
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Plaintiff: Regence BlueShield
Represented By: T. Joshua Archer
Represented By: Christopher S. Anulewicz
Represented By: Jaime Wing
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Defendant: Reliance Laboratory Testing, Inc.
Represented By: Brian Fenton McEvoy
Represented By: Dmitry Shifrin
Represented By: Chad Marcus
Represented By: Levi George Williams, Jr.
Represented By: Mohamad Ahmad
Represented By: Homer Lamar Mixson
Represented By: Yussuf Abdel-Aleem
Represented By: Edward Bryan Krugman
Represented By: Grant Edward Schnell
Represented By: Ellen Harris Persons
Represented By: Benjamin E. Fox
Represented By: Michael Rosen Baumrind
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Defendant: DL Investment Holdings, LLC
Represented By: Brian Fenton McEvoy
Represented By: Jocelyn Ezratty
Represented By: Dmitry Shifrin
Represented By: Chad Marcus
Represented By: Levi George Williams, Jr.
Represented By: Mohamad Ahmad
Represented By: Homer Lamar Mixson
Represented By: David Di Pietro
Represented By: Yussuf Abdel-Aleem
Represented By: Edward Bryan Krugman
Represented By: Grant Edward Schnell
Represented By: Ellen Harris Persons
Represented By: Benjamin E. Fox
Represented By: Michael Rosen Baumrind
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Defendant: Medivance Billing Service, Inc.
Represented By: Brian Fenton McEvoy
Represented By: Dmitry Shifrin
Represented By: Chad Marcus
Represented By: Levi George Williams, Jr.
Represented By: Mohamad Ahmad
Represented By: Homer Lamar Mixson
Represented By: Yussuf Abdel-Aleem
Represented By: Edward Bryan Krugman
Represented By: Grant Edward Schnell
Represented By: Ellen Harris Persons
Represented By: Benjamin E. Fox
Represented By: Michael Rosen Baumrind
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Defendant: Neisha Carter Zaffuto
Represented By: Brian Fenton McEvoy
Represented By: Dmitry Shifrin
Represented By: Chad Marcus
Represented By: Levi George Williams, Jr.
Represented By: Mohamad Ahmad
Represented By: Homer Lamar Mixson
Represented By: Yussuf Abdel-Aleem
Represented By: Edward Bryan Krugman
Represented By: Grant Edward Schnell
Represented By: Ellen Harris Persons
Represented By: Benjamin E. Fox
Represented By: Michael Rosen Baumrind
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Defendant: Aaron Durall
Represented By: Brian Fenton McEvoy
Represented By: Dmitry Shifrin
Represented By: Chad Marcus
Represented By: Levi George Williams, Jr.
Represented By: Mohamad Ahmad
Represented By: Homer Lamar Mixson
Represented By: Yussuf Abdel-Aleem
Represented By: Grant Edward Schnell
Represented By: Ellen Harris Persons
Represented By: Benjamin E. Fox
Represented By: Michael Rosen Baumrind
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Defendant: Jorge Perez
Represented By: Frank Martin Smith
Represented By: Robert Robinson McLendon, IV
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Petitioner: Bondurant Mixson & Elmore LLP
Represented By: Michael Rosen Baumrind
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